Financial Crime Specialist

Robert Half is currently partnering with a leading global financial services organisation to recruit a Financial Crime Specialist.This is a rare opportunity to join a dynamic and forward-thinking company that values compliance, innovation, and continuous improvement.The RoleAs the Financial Crime Specialist, you will be instrumental in protecting the...

Financial Crime SpecialistWe are seeking a highly skilled and analytical individual to join our team as a Financial Crime Specialist.About the RoleThe successful candidate will be responsible for identifying and mitigating potential financial crimes across our products and services. This will involve analyzing complex data, reviewing transactions, and...

Senior Financial Crime Specialist RoleThis position offers the opportunity to contribute to a National team with extensive experience supporting organisations with their financial crime risk, compliance and transformation.As a Senior Specialist in the Financial Crime team, you will take a lead role in the scoping, execution, and delivery of financial crime...

Global Financial Institutions Require Anti-Financial Crime SpecialistsAbout the Role:This senior role is responsible for ensuring compliance with anti-financial crime regulations across various business lines.The successful candidate will have a deep understanding of Australian AML legislation and rules, as well as experience working in an AFC, Compliance or...

Job Title:Fraud Prevention SpecialistJob Description:The Fraud Prevention Specialist is responsible for managing and developing financial crime frameworks to ensure compliance with all applicable laws and regulations.You will work closely with risk management teams to implement policies and standards, provide advice and guidance to stakeholders, and conduct...

Job Title: Financial Crime Risk SpecialistThe Financial Crime Risk Specialist plays a pivotal role in managing and controlling financial crime risks within the organization. The role involves collaborating with various teams to ensure that financial crime obligations are met.Key Responsibilities:Support the business to complete financial crime risk...

Senior Financial Crime Specialist RoleAbout the Position:We are seeking an experienced Senior Financial Crime Specialist to lead our Financial Crime Transformation Program. As a trusted expert, you will oversee multiple project streams and drive the development of organisational level risk assessments for Financial Crime risk operations.Your Key...

Manager - Financial Crime Advisory**Location**:SYDNEY, NSW, AU, 2000**Employment Type**:Permanent Full Time- At Insignia Financial, your voice, ideas and individuality counts- Location Sydney with hybrid working arrangements- Permanent Full-time role**The opportunity to join our team**Reporting to the Head of Financial Crime Advisory, you will provide advice...

Financial Crime Investigation LeadershipThis role requires a proven leader with deep expertise across financial crime, law enforcement or AML/CTF.The successful candidate will have exceptional experience working at a senior leadership level within a national or global organisation in an investigations capacity.Lead investigations and projects as part of the...

Job Title: Financial Crimes Compliance SpecialistThe role plays a pivotal part in the International Financial Crimes Compliance team within Global Financial Crimes Compliance (GFCC). The team provides subject matter expertise and guidance to all stakeholders, including compliance colleagues and business colleagues responsible for developing and implementing...